CHINA RES POWER Announces HKD 0.321 Interim Dividend for H1 2026; Record Date Set for 17 September

Bulletin Express12:47

China Resources Power Holdings Company Limited (CHINA RES POWER) declared an interim ordinary dividend of HKD 0.321 per share for the six months ended 30 June 2026, according to its latest announcement dated 26 August 2026. Shareholders may elect to receive the payout in Hong Kong dollars or in renminbi at an option rate of HKD 1 : RMB 0.865146, translating to an alternative distribution of RMB 0.277712 per share.

Key timetable details are as follows: • Ex-dividend date: 10 September 2026 • Last day to lodge share transfers for dividend entitlement: 11 September 2026, 16:30 • Book closure: 14–17 September 2026 • Record date: 17 September 2026 • Currency election deadline (for HKSCC Nominees Limited only): 13 October 2026, 16:30 • Payment date: 30 October 2026

The interim distribution relates to the financial year ending 31 December 2026 and does not require separate shareholder approval. No withholding tax applies, and no listed warrants or convertible securities were referenced in the notice. The company’s share registrar, Computershare Hong Kong Investor Services Limited, will handle administrative procedures from its Wanchai office.

As of the announcement date, CHINA RES POWER’s board consists of four executive directors, three non-executive directors, and seven independent non-executive directors, chaired by Mr Shi Baofeng.

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